Alfa Ica (India) Ltd (530973) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Alfa Ica (India) Ltd held its 35th AGM on September 21, 2026, approving financials and director reappointments.

🔄 What Changed

Increased remuneration for Managing Director Rishi Tikmani and Joint Managing Director Pooja Tikmani.

🔮 What's Next

The company will separately disclose voting results under SEBI Regulation 44.

💡 Investor Takeaway

Shareholders approved key governance and compensation decisions, signaling confidence in leadership continuity.

Alfa Ica (India) Ltd held its 35th AGM on September 21, 2026 at 1-4 Uma Industrial Estate, Sanand, Ahmedabad. Chairman Mr. Shyamal Raval presided over the meeting with 44 members present, including promoters. The meeting approved the audited financial statements for FY2025-26, reappointed Mr. Shyamal Raval as director, and increased remuneration for Managing Director Rishi Tikmani and Joint Managing Director Pooja Tikmani. Remote e-voting was conducted via CDSL from September 18-20, 2026, with scrutiny by Mr. Kamlesh M. Shah. Ordinary and special business resolutions were passed following statutory disclosures.

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About Alfa Ica (India) Ltd (530973)

Consumer Durables · Plywood Boards/Laminates · Listed on BSE

Market Cap: ₹29.89 CrP/E: 13.8ROE: 8.6%ROCE: 11.6%

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"What were the exact remuneration hikes for Rishi and Pooja Tikmani?""How did voting results compare between e-voting and in-person participation?""What is the projected impact of these resolutions on FY2026 financials?"

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📊 More 530973 filings

Announcement — 27 September 2026Alfa Ica (India) Ltd announced that its designated persons and immediate relatives must not trade co...
🟡 Board Meeting — 24 September 2026Alfa Ica (India) Ltd announced a board meeting scheduled for 03 October 2026 at 1:30 p.m. at its Ahm...
🟡 Voting Results — 23 September 2026Alfa Ica (India) Ltd reported voting results from its 35th Annual General Meeting held on 21 Septemb...
🟡 Board Meeting — 27 August 2026Alfa Ica (India) Ltd announced the resubmission of its notice for the 35th Annual General Meeting, s...
🟡 Board Meeting — 27 August 2026Alfa Ica (India) Ltd announced its 35th Annual General Meeting will be held on Monday, September 21,...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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